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TARGA TRADING EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: TARGA TRADING EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARGA TRADING EXPRESS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jul 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000056899
FEI/EIN Number 270487633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7056 S Kirkmand Rd, ORLANDO, FL, 32819, US
Mail Address: 7056 S Kirkmand Rd, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Targa Lima Assiz Director 7056 S Kirkmand Rd, ORLANDO, FL, 32819
Targa Lima Assiz Treasurer 7056 S Kirkmand Rd, ORLANDO, FL, 32819
Targa Assiz Agent 7056 S Kirkmand Rd, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000124789 BRAZIL SHOP EXPIRED 2011-12-21 2016-12-31 - 5736 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
G11000031573 RENT CELL ORLANDO EXPIRED 2011-03-29 2016-12-31 - 5736 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 7056 S Kirkmand Rd, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-05-01 7056 S Kirkmand Rd, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2013-05-01 Targa, Assiz -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 7056 S Kirkmand Rd, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-07-26
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-04-09
Domestic Profit 2009-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State